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ABSOLUTE PAYMENT SOLUTIONS LTD

ABSOLUTE PAYMENT SOLUTIONS LTD is an active private limited company, incorporated on 20 June 2018. The nature of the business is Business and domestic software development. The company's registered office is on Tower Street, Hull. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ABSOLUTE PAYMENT SOLUTIONS LTD previously had the company name PH COMMS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11424003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE DEEP BUSINESS CENTRE
Address Line 2TOWER STREET
Post TownHULL
CountryENGLAND
PostcodeHU1 4BG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date18/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 15/02/2021 onwards:
ABSOLUTE PAYMENT SOLUTIONS LTD
Prior to 15/02/2021:
PH COMMS LTD

Directors

(The company's officers)
MR PAUL ALAN HARVIE
(~57 year old British national)
74 PARK AVENUE PRINCES AVENUE, HULL, HU5 3ES, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2018

Shareholders

(Persons of Significant Control)
Mr Paul Alan Harvie
(~57 year old British national)
The Deep Business Centre, Tower Street, Hull, HU1 4BG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2023

Connections

(Shared officers)
  • MR PAUL ALAN HARVIE
  • MR PAUL ALAN HARVIE
  • MR PAUL ALAN HARVIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABSOLUTE PAYMENT SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, HU1 4BG.

Map of ABSOLUTE PAYMENT SOLUTIONS LTD at local scale
Map of ABSOLUTE PAYMENT SOLUTIONS LTD at local scale
Map of ABSOLUTE PAYMENT SOLUTIONS LTD at district scale
Map of ABSOLUTE PAYMENT SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU1 4BG

Other companies with registered offices in HU1 4BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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